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Vyta Secure Ltd

Vyta Secure Ltd is an active company incorporated on 30 March 2001 with the registered office located in Newtownabbey, County Antrim. Vyta Secure Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
NI040520
Private limited company
Northern Ireland Company
Age
24 years
Incorporated 30 March 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Unit 1 Mallusk View
Central Park
Newtownabbey
BT36 4FR
Northern Ireland
Same address for the past 6 years
Telephone
02890844400
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Operations Director • British • Lives in UK • Born in May 1976
Vyta Secure Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FGD Solutions Ltd
Philip Wilson McMichael is a mutual person.
Active
Concretepost Investments Limited
Philip Wilson McMichael is a mutual person.
Active
Diskshred Ltd
Philip Wilson McMichael is a mutual person.
Active
Vyta Secure Group Holdings Ltd
Philip Wilson McMichael is a mutual person.
Active
It Refreshed Global Limited
Philip Wilson McMichael is a mutual person.
Active
Refresh Holdco Ltd
Philip Wilson McMichael is a mutual person.
Active
Refresh Bidco Ltd
Philip Wilson McMichael is a mutual person.
Active
Elite Populi Limited
Philip Wilson McMichael is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.99M
Increased by £877K (+79%)
Turnover
£15.1M
Increased by £2.99M (+25%)
Employees
142
Increased by 27 (+23%)
Total Assets
£11.3M
Increased by £3.55M (+46%)
Total Liabilities
-£6.29M
Increased by £1.54M (+32%)
Net Assets
£5.01M
Increased by £2M (+67%)
Debt Ratio (%)
56%
Decreased by 5.58% (-9%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
New Charge Registered
3 Years Ago on 17 Aug 2022
Asset Management (Ireland) Holdings Limited (PSC) Details Changed
3 Years Ago on 6 Jul 2022
Full Accounts Submitted
3 Years Ago on 9 May 2022
Charge Satisfied
3 Years Ago on 6 Apr 2022
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Documents
Full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 23 Jan 2025
Change of details for Asset Management (Ireland) Holdings Limited as a person with significant control on 6 July 2022
Submitted on 10 Jan 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 10 Jan 2024
Full accounts made up to 31 May 2023
Submitted on 18 Dec 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 10 Jan 2023
Full accounts made up to 31 May 2022
Submitted on 20 Dec 2022
Registration of charge NI0405200005, created on 17 August 2022
Submitted on 18 Aug 2022
Full accounts made up to 31 May 2021
Submitted on 9 May 2022
Satisfaction of charge NI0405200003 in full
Submitted on 6 Apr 2022
Repayment History
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